EFCC Arraigns Mompha’s Associate, Firms For Alleged N206million Fraud
Babafemi was docked alongside three companies — 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited - before Justice...
.jpg "Court Orders Remand Of Ex-AGF Malami, Son, Wife In Kuje Prison")
Court Orders Remand Of Ex-AGF Malami, Son, Wife In Kuje Prison
The trial judge, Justice Emeka Nwite, also ordered the remand of his co-defendants, his son, Abubakar Malami, and one of his wives Bashir ...
EFCC Set To Dock Ex-AGF Malami For Alleged Fraud At Federal High Court
Malami, who was Justice Minister for 8 years under former president Muhammadu Buhari, would be put on trial at the Federal High Court in A...
You’re Biased, Step Aside From My Probe – Ex-AGF Malami Slams EFCC Chairman
Malami noted that the current EFCC Chairman served as Secretary to the commission and that the Salami Report—now in the public domain—cont...
NDLEA Busts Suspected Drug Trafficker, Seizes 457 Kg Of Skunk Cannabis Inside A Warehouse
According to the State Commander of the anti-narcotic agency, Mitchell Ofoyeju, in a statement released on Monday, the raid operation took...
This Isn’t Politics, You Never Met Bail Conditions — EFCC Slams Malami
The EFCC, in a rebuttal by its spokesperson, Dele Oyewale on Saturday, insisted the matter has nothing to do with politics but everything ...
Again, EFCC Re-arrests Abubakar Malami
Investigations revealed that Malami was actively searching for two serving permanent secretaries to stand as sureties, a critical requirem...
.jpg "EFCC Reveals How Former AMCON Boss, Kuru, Others Used Arik Air’s N4.9bn To Float NG Eagles")
EFCC Reveals How Former AMCON Boss, Kuru, Others Used Arik Air’s N4.9bn To Float NG Eagles
The Commission’s Kaduna Acting Zonal Director, Bawa Usman Kaltungo, disclosed the findings while being led in evidence by prosecution coun...